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D&G-UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D&g-uk Ltd. The company was founded 17 years ago and was given the registration number 05987324. The firm's registered office is in EPPING. You can find them at Unit 3, Bower Hill Industrial Estate, Epping, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:D&G-UK LTD
Company Number:05987324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2006
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 3, Bower Hill Industrial Estate, Epping, England, CM16 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 11 Albert House, 3 Victoria Road, London, England, E18 1LJ

Secretary01 October 2021Active
Flat 11 Albert House, 3 Victoria Road, London, England, E18 1LJ

Director02 November 2006Active
Flat 11 Albert House,, 3 Victoria Road, London, E18 1LT

Secretary02 November 2006Active
Unit 3, Bower Hill Industrial Estate, Epping, England, CM16 7BN

Director01 September 2016Active

People with Significant Control

Mrs Tsvetomira Georgieva
Notified on:01 October 2021
Status:Active
Date of birth:October 1975
Nationality:Bulgarian
Country of residence:England
Address:Flat 11 Albert House, 3 Victoria Road, London, England, E18 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Conev Georgiev
Notified on:02 November 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Flat 11 Albert House, 3 Victoria Road, London, England, E18 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tsvetomira Georgieva
Notified on:02 September 2016
Status:Active
Date of birth:October 1975
Nationality:Bulgarian
Country of residence:England
Address:1111 Albert House, Victoria Road, London, England, E18 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type unaudited abridged.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-06Address

Change registered office address company with date old address new address.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-10-07Officers

Appoint person secretary company with name date.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Officers

Termination director company with name termination date.

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2019-03-08Address

Change registered office address company with date old address new address.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-09-26Resolution

Resolution.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-06Persons with significant control

Notification of a person with significant control.

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2017-11-06Persons with significant control

Change to a person with significant control.

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